French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search SALLES 1966-12-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1386783 511005662 @Company
@Persons
@UBO
@INPI
ROBICQUET Jean-Sébastien
DoB: 1966-09-20
PoB: 33039 Bègles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Mortemer 16130 Salles-d'Angles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1408539 482473337 @Company
@Persons
@UBO
@INPI
SALLES Philippe
DoB: 1966-03-25
PoB: 32107 CONDOM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Grichet 32100 CONDOM FRANCE
1408540 482473337 @Company
@Persons
@UBO
@INPI
SALLES Philippe
DoB: 1966-03-25
PoB: 32107 CONDOM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Grichet 32100 CONDOM FRANCE
2714972 401128483 @Company
@Persons
@UBO
@INPI
JACQUELINE LACAZE Chantal
DoB: 1966-07-10
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Père Salles 34300 Agde FRANCE
2793624 818352676 @Company
@Persons
@UBO
@INPI
MIGNONAT Laurence
DoB: 1966-10-28
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 bis chemin de la Garrigue 11110 Salles-d'Aude FRANCE
4369468 489630368 @Company
@Persons
@UBO
@INPI
SICHI Stéphane
DoB: 1966-09-10
PoB: 81060 CARMAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT SOUYRI RTE DE TRINQUIES 12330 SALLES LA SOURCE FRANCE
4386254 823156872 @Company
@Persons
@UBO
@INPI
SALLES Régine, Sylvie, Viviane
DoB: 1966-05-19
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 le Grès 12260 Villeneuve FRANCE yes
@Cadastre
@Geotag
4390428 419031794 @Company
@Persons
@UBO
@INPI
CALMELS André
DoB: 1966-05-11
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route DE MILLAU 12410 SALLES CURAN FRANCE
4399818 480863638 @Company
@Persons
@UBO
@INPI
SICHI Stéphane, Hervé, Jean-Marie
DoB: 1966-09-10
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Trinquiès Souyri 12330 Salles-la-Source FRANCE
7053313 537625360 @Company
@Persons
@UBO
@INPI
BARRETEAU REVERS Christelle, Marie-Aimée
DoB: 1966-12-10
PoB: 85047 Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Grande rue Grolleau 17220 Salles-sur-Mer FRANCE yes
@Cadastre
@Geotag
7053314 537625360 @Company
@Persons
@UBO
@INPI
BARRETEAU REVERS Christelle, Marie-Aimée
DoB: 1966-12-10
PoB: 85047 Challans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Grande rue Grolleau 17220 Salles-sur-Mer FRANCE yes
@Cadastre
@Geotag
7095868 488287046 @Company
@Persons
@UBO
@INPI
BARRETEAU REVERS Christelle Marie-Aimee
DoB: 1966-12-10
PoB: 85047 CHALLANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 GRANDE RUE, GROLLEAU 17220 SALLES SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7095869 488287046 @Company
@Persons
@UBO
@INPI
BARRETEAU REVERS Christelle Marie-Aimee
DoB: 1966-12-10
PoB: 85047 CHALLANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 GRANDE RUE, GROLLEAU 17220 SALLES SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7097842 401104757 @Company
@Persons
@UBO
@INPI
BARRETEAU REVERS Christelle
DoB: 1966-12-10
PoB: 85047 CHALLANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 GRANDE RUE, GROLLEAU SALLES SUR MER 17220 LA JARRIE FRANCE
7106512 501661359 @Company
@Persons
@UBO
@INPI
DUPUY Thierry
DoB: 1966-11-30
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Bourlande 17220 Salles-sur-Mer FRANCE yes
@Cadastre
@Geotag
7106513 501661359 @Company
@Persons
@UBO
@INPI
DUPUY Thierry
DoB: 1966-11-30
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Bourlande 17220 Salles-sur-Mer FRANCE yes
@Cadastre
@Geotag
7392383 814774311 @Company
@Persons
@UBO
@INPI
SALLES Philippe Jean Vincent
DoB: 1966-12-10
PoB: 74264 Scionzier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Fontaine 34750 Villeneuve-les-Maguelone FRANCE
12692047 528375678 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe Joël
DoB: 1966-12-10
PoB: 30307 Les Salles-du-Gardon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Bastides Saint-Maurice-de-Ventalon 48220 Pont de Montvert - Sud Mont Lozère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13622341 347656134 @Company
@Persons
@UBO
@INPI
VEYRAC Didier, Louis, Sylvain
DoB: 1966-10-20
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Vernhes 12410 Salles-Curan FRANCE
13705231 331340430 @Company
@Persons
@UBO
@INPI
SALLES Yvan Jean Francois Alain
DoB: 1966-10-22
PoB: RODEZ (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
voie N§16, Plateau Fofo, Ancienne Route de Schoelcher 97233 Schoelcher France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.